DOSSIERS / ALADJI MADIOR DIOP
← SearchExport PDF
Sole trader dossier

ALADJI MADIOR DIOP

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-923324909 · 923324909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALADJI MADIOR DIOP
fr_inpi
923324909
fr_inpi
active
fr_inpi
2023-04-03
fr_inpi
33 BD GALLIENI, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU AZIZ MBAYEactiveAghiles TouatiactiveAICHA GASSAMAactiveAIDA MBAYEactiveALHASSANE DICKOdissolvedAlicia chafaactiveALMAMY SIMBALY BANGOURAactiveANIS ANIS TINSALHIdissolvedBRAHIMA DIAKITEdissolvedCHEICK OUMAR DIAdissolvedCHEIKH AHMADOU BAMBA DIOKHANEdissolvedCHRISTIAN TROUVEdissolvedFATIMA CISSEdissolvedFATOU TOUREactiveFATOU WADE MARactiveFREDO PLAISANCEactiveGLOBAL CONNECTdissolvedINDRA LINDSAY ROSELMACactiveKATIA BOUMERTITdissolvedKATIA KACIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100